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SACHS GROUP INC
Organization
2
Total Mentions
2
Documents
54
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01322916.pdf
1 mentionEFTA01322916_sub_005 - EFTA01322916_500
0110101 04/05101 ate 400 14.75000 5,915.00 04/10/01 04/05/01 DOUGHY fOOTSTAR INC COVER SHORT. DICUBON BY BUCK COMMISSION 180.00 &ADMAN SACHS GROUP INC COVER SHORT. DICuTION BY BUCK COMMISSION 24.00 JUNIPER NETWORKS COVER SHORT. DILUTION BY SUCC LEXIVIARK INTERNATIONAL INC UCK 1,300 52. 85
EFTA01322916.pdf
1 mentionEFTA01322916_sub_006 - EFTA01322916_600
0.00 17 8750 26.798.80 02/27101 02/22/01 SOLD GOLDMAN SACHS GROUP INC GS -1.900.00 93 6250 177,868.57 02/27/01 02/22/01 SOLD GOLC4.0.11 SACHS GROUP INC GS -1,900.00 93 6950 177.856.55 02/2701 02/22/01 BOUGHT JONES APPAREL GROUP INC JNY 1.250.00 37 1000 46,465.00 02/27/01 02/22101 SOLD
Sponsored
Connected Entities(20 of 54)
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
2 docs2 co-mentions
Wilbur Ross
PersonUnited States 39th Secretary of Commerce
2 docs2 co-mentions
George W. Bush
PersonPresident of the United States from 2001 to 2009
2 docs2 co-mentions
New York City
LocationMost populous city in the United States
2 docs2 co-mentions
Julie K. Brown
PersonAmerican journalist
2 docs2 co-mentions
James Baker
PersonAmerican lawyer and statesman (born 1930)
2 docs2 co-mentions
Tiffany Trump
PersonAmerican socialite, research assistant and reality television personality (born 1993)
2 docs2 co-mentions
Ralph Lauren
PersonAmerican fashion designer (born 1939)
2 docs2 co-mentions
Bear Stearns
OrganizationAmerican investment company based in New York, New York USA (1923 - 2008)
2 docs2 co-mentions
Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018
2 docs2 co-mentions
Bear, Steams & Co. Inc.
OrganizationOrganization referenced in documents
2 docs2 co-mentions
AARON
PersonFirst name reference to multiple individuals in Epstein-related documents
2 docs2 co-mentions
WTSLA
OrganizationOrganization referenced in documents
2 docs2 co-mentions
WI
Wirth
PersonSurname reference in Epstein-related documents
2 docs2 co-mentions
ANCIS
OrganizationOrganization referenced in documents
2 docs2 co-mentions
TOMMY
OrganizationOrganization referenced in documents
2 docs2 co-mentions
MORGAN STANLEY DEAN
OrganizationOrganization referenced in documents
2 docs2 co-mentions
LK
LARRY KEMP
PersonPerson referenced in documents
2 docs2 co-mentions
MARRIOTT INTERNATIONAL INC NEW
OrganizationOrganization referenced in documents
2 docs2 co-mentions
COSTCO WHOLESALE CORP-NEW
OrganizationCostco Wholesale Corporation - American retail chain
2 docs2 co-mentions